Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Eric Todd Jones as a director on 3 July 2023
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24 Jun 2023 |
CERTNM |
Company name changed first resources group LIMITED\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 14 December 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 14 December 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 1 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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11 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Martin Emch as a director on 6 August 2021
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Martin Emch as a director on 17 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Thomas Jakob Stieger as a director on 17 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Eric Todd Jones as a director on 17 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC02 |
Notification of Red Sparrow Enterprises Limited as a person with significant control on 2 October 2020
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